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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40798
List date: 30.04.2025
  • FATHERLAND'S REVIVAL
  • REVIVAL OF THE FATHERLAND POLITICAL PARTY
  • RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
Country: BG
Address: 21 Mihail Marinov Street, Sofia
Remark: (Linked To: MALINOV, Nikolay Simeonov)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40799
List date: 30.04.2025
  • AKB METALLINVESTBANK
  • OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
  • PJSC SCB METALLINVESTBANK
  • PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
Country: RU
Address: Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40800
List date: 30.04.2025
  • GORANOV, Vladimir
  • GORANOV, Vladislav
  • GORANOV, Vladislav Ivanov
Country: BG
Address: II Krasna Polyana R.D., NO 226, Apt. 78, Sofia
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40801
List date: 30.04.2025
  • BANK ZENIT OAO
  • BANK ZENIT PAO
  • BANK ZENIT PUBLIC JOINT STOCK COMPANY
  • OJSC BANK ZENIT
  • PJSC BANK ZENIT
Country: RU
Address: Ul. Odesskaya D. 2, Moscow, 117638
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40802
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY ZENIT FINANS
  • OOO ZENIT FINANCE
Country: RU
Address: Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, Moscow, 117638
Remark: (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40803
List date: 30.04.2025
  • TRILEMA CONSULTING LTD
  • TRILEMMA CONSULTING LTD
  • TRILEMMA CONSULTING LTD EOOD
Country: BG
Address: UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia
Remark: (Linked To: GORANOV, Vladislav Ivanov)
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40804
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY ZENIT LIZING
  • OOO ZENIT LEASING
Country: RU
Address: Ul. Odesskaya D. 2, Floor 13, Pom. II, Moscow, 117638
Remark: (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40805
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP
  • OOO ZENIT FACTORING MSP
Country: RU
Address: Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, Moscow, 117638
Remark: (Linked To: BANK ZENIT PUBLIC JOINT STOCK COMPANY)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40806
List date: 30.04.2025
  • OVCHAROV, Rumen
  • OVCHAROV, Rumen Stoyanov
  • OVTCHAROV, Roumen Stoyanov
Country: BG
Address: 19B, Silivria Str., 1404, Sofia
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40807
List date: 30.04.2025
  • BUGAENKO, Dmitrii Vitalyevich
  • BUGAENKO, Dmitry
  • BUGAYENKO, Dmitry Vitalyevich
Country: RU
Address: 6/1 Michurinsky Prospekt, 187-188, Moscow, 119295
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40808
List date: 30.04.2025
  • AFORRA INZHINIRING OOO
  • LIMITED LIABILITY COMPANY AFORRA ENGINEERING
Country: RU
Address: vn.ter.g. munitsipalny okrug Yakimanka, per 2-i Babegorodski, d.29, etazh 3, pomeshch. 1, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40809
List date: 30.04.2025
  • NIKOLOV, Aleksandar
  • NIKOLOV, Aleksandar Hristov
  • NIKOLOV, Aleksandr
  • NIKOLOV, Alexander Hristov
  • NIKOLOV, Alexandr Hristov
Country: BG
Address: GK3, BL22, AP13, Kozloduy, Vratsa, 3320
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40810
List date: 30.04.2025
  • GARANTIYA OOO
  • LIMITED LIABILITY COMPANY GARANTIYA
Country: RU
Address: bulvar Tverskoi, d. 15 str. 2, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40811
List date: 30.04.2025
  • GENOV, Ivan
  • GENOV, Ivan Kirov
Country: BG
Program: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40812
List date: 30.04.2025
  • GRIBNAYA RADUGA OOO
  • LIMITED LIABILITY COMPANY MUSHROOM RAINBOW
Country: RU
Address: ul. Volodsarkogo, d. 70 ofis 4/1, Kursk, Kursk oblast
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40813
List date: 30.04.2025
  • LIMITED LIABILITY COMPANY NIKOLIYA
  • NIKOLIYA OOO
Country: RU
Address: bulvar Tverskoi, d. 15 str. 2, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40814
List date: 30.04.2025
  • AFORRA PROPERTI OOO
  • LIMITED LIABILITY COMPANY AFORRA PROPERTY
Country: RU
Address: ul. Bolshaya Yakimanka, d. 26, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40815
List date: 30.04.2025
  • AKTIV R OOO
  • LIMITED LIABILITY COMPANY AKTIV R
Country: RU
Address: vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40816
List date: 30.04.2025
  • ARENDOFF OOO
  • LIMITED LIABILITY COMPANY ARENDOFF
Country: RU
Address: per. Sezzhinski, d. 3 str. 1, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
40817
List date: 30.04.2025
  • ATLAS NEDVIZHIMOST OOO
  • LIMITED LIABILITY COMPANY ATLAS REAL ESTATE
Country: RU
Address: prospekt Kutuzovski, d. 24, etazh 1 pom. XVII kom. 26, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21735 results found.